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Company Name: SONNEL DESIGN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC122718

Company Address:

SONNEL DESIGN MANAGEMENT LIMITED
27A Granby Road
EDINBURGH
EH16 5NP


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SONNEL DESIGN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
RES16 - Redemption of shares21/04/2006RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Mortgage Register27/03/2002ZMORT REG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Resolution to re-register - written resolution30/03/2002WRES02
652A - Application for striking off23/07/2002652A
Re-registration of a company from public to private31/12/1994CERT10
Annual Return18/10/1996363s
OC138 - Order of Court (Section 138)26/03/2003OC138
OC425 - Order of Court (Section 425)26/09/1993OC425
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Notice of wind up09/11/1996F14
EEIG6 - Statement of name02/03/2002EEIG6
L64.06 - Directions to defer dissolution29/02/2004L64.06
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
3.4 - Certificate of constitution of creditors22/04/20023.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
L64.07 - Release of Official Receiver20/04/2004L64.07
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Financial assistance in shares acquisition30/12/2002RES07
RES12 - Vary share rights/names13/10/2001RES12
4.43 - Notice of final meeting of creditors02/08/19984.43
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Notice of documents and particulars required to be filed21/07/2002EEIG4
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Redemption of shares - special resolution05/07/1996SRES16
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Location of register of directors' interests in shares etc21/06/2004325